August 18, 2022 at 5:30 PM - Regular Meeting
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Regular Meeting,5:30 p.m.
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1. Welcome and Acknowledgement of Visitors
Presenter:
Jennifer Zundel, Board President
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2. Reverence
Presenter:
Chad Carpenter, Assistant Superintendent
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3. Pledge of Allegiance
Presenter:
Carrie Maxson, Supervisor, Equity & Access
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4. Consent Calendar
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4.a. Recommended Personnel Actions
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4.a.i. Personnel Actions for August Board Meeting
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4.b. LEA Specific License Approvals
Presenter:
Jessica Bennington, Executive Director of Human Resources
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4.c. Financial Reports
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
()
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4.c.i. Board Financial Report
Attachments:
()
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4.d. Minutes
Attachments:
()
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4.e. Phone Replacement Project
Presenter:
Mike Hipwell
Attachments:
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4.f. To replace the Makeup Air unit in the kitchen at Odyssey Elementary.
Presenter:
Ken Crawford, Director of Support Services
Attachments:
()
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4.g. SpectrumRED Evaluator Service Contract
Presenter:
Carrie Maxson
Attachments:
()
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4.h. 2022-2023 GEARUP Ogden WSU Board Synopsis
Presenter:
Carrie Maxson
Attachments:
()
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4.i. OSD and Boys and Girls Club of Weber Davis Extended School Day
Presenter:
Carrie Maxson
Attachments:
()
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4.j. OSD & YMCA Extended School Day MOU
Presenter:
Carrie Maxson
Attachments:
()
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4.k. Ogden Police Department and Ogden School District MOU
Presenter:
Chad Carpenter, Assistant Superintendent
Attachments:
()
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4.l. Approval: 2022-2023 Early Learning Plan and PreK-3 Professional Learning Plan
Presenter:
Adam McMickell, Director of Student Achievement
Attachments:
()
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4.m. Demolition of Taylor Canyon Elementary.
Presenter:
Ken Crawford, Director of Support Services
Attachments:
()
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5. Superintendent's Report
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6. Business Administrator's Report
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7. Public Participation
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8. Increasing Student Achievement
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8.a. Information Item: Procedure Revisions, Awareness
8.507 Service Animals in Schools 9.402 Medication at Schools
Presenter:
Jessica Bennington
Attachments:
()
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8.b. Policy Revisions, 1st Reading
7.604 Reporting Arrests and Convictions 8.505 Public Challenge 8.400 Library Program
Presenter:
Jessica Bennington
Attachments:
()
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Public Hearing, Truth in Taxation, 7:00 p.m.
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
()
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Action Item: Set FY23 Tax Rate
Presenter:
Zane Woolstenhulme, Business Administrator
Attachments:
()
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Closed Session
Presenter:
Zane Woolstenhulme, Business Administrator
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